Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
4 listed parties scored at or above 0.75 against “SURGUTNEFTEGAS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | Potential match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- SURGUTNEFTEGAS1.000 likely
SDN list entry 17145, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
SURGUTNEFTEGAS
- name "SURGUTNEFTEGAS" matched the primary name "SURGUTNEFTEGAS" at 1: surgutneftegas
- SURGUTNEFTEGAS1.000 likely
Consolidated (non-SDN) list entry 17145, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
SURGUTNEFTEGAS
- name "SURGUTNEFTEGAS" matched the primary name "SURGUTNEFTEGAS" at 1: surgutneftegas
- JOINT STOCK COMPANY SURGUTNEFTEGASBANK0.848 review
SDN list entry 23577, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- name "SURGUTNEFTEGAS" matched the primary name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" at 0.848: surgutneftegas~surgutneftegasbank (jaro-winkler, credit 0.829)
- JOINT STOCK COMPANY SURGUTNEFTEGASBANK0.848 review
Consolidated (non-SDN) list entry 23577, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- name "SURGUTNEFTEGAS" matched the primary name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" at 0.848: surgutneftegas~surgutneftegasbank (jaro-winkler, credit 0.829)
Matcher m1.n1. Screened 2026-10-10 02:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.